Company Information

CIN
Status
Date of Incorporation
31 December 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,070
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Krishnan Hariharan
Hari Krishnan Hariharan
Director/Designated Partner
about 1 year ago
Natarajan Sivakumar
Natarajan Sivakumar
Director/Designated Partner
over 1 year ago
. Venkataramani
. Venkataramani
Director/Designated Partner
over 1 year ago
Thundaregampet Kannan Selvakumar .
Thundaregampet Kannan Selvakumar .
Director/Designated Partner
almost 2 years ago
Shanmugasundaram Maalathy
Shanmugasundaram Maalathy
Director/Designated Partner
over 4 years ago
Kannan Ramakrishnan
Kannan Ramakrishnan
Director
over 17 years ago

Past Directors

Thygarajan Sivakumar
Thygarajan Sivakumar
Director Appointed In Casual Vacancy
over 14 years ago
Rajagopal Venkatakrishnan
Rajagopal Venkatakrishnan
Director Appointed In Casual Vacancy
over 15 years ago
Seshadri Vasudevan
Seshadri Vasudevan
Director
over 26 years ago
Kosanam Subramanian Suresh Kumar .
Kosanam Subramanian Suresh Kumar .
Director
over 26 years ago
Arunajatia Subramanian
Arunajatia Subramanian
Director
about 27 years ago

Documents

Form DIR-11-30122020_signed
Notice of resignation filed with the company-30122020
Proof of dispatch-30122020
Acknowledgement received from company-30122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form DIR-12-17092020_signed
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Interest in other entities;-16092020
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-07082017
Form MGT-7-07082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
Form AOC-4-02082017_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed